VESTEY HOLDINGS LIMITED

Company number 00066076

34 officers / 27 resignations

THORNTON, Neil

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Secretary
• Appointed on: 21 January 2005
• Nationality: British

COPLAND, Colin George

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LINE, Amanda Jane

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chartered Accountant

SUMNER, Brett Geoffrey

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VESTEY, George Moubray William

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Butchery

VESTEY, Robin John Henry

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATES, James Garwood Michael, Sir

• Correspondence address: 3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Contractor / Developer

BLAIR, Reginald Eric

• Correspondence address: 22 The Ridings, Canvey Island, Essex, SF8 9QZ
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 31 December 2002
• Nationality: British

CUTHBERT, John Richard

• Correspondence address: 22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 21 June 2001
• Nationality: British

MCGEOCH, Christopher

• Correspondence address: Longfield House, Longfield Hill, Kent, DA3 7AS
• Role (Resigned): Secretary
• Appointed on: 27 September 1994
• Resigned on: 30 June 1995
• Nationality: British

PIERLEONI, Marco Alessandro

• Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 21 January 2005
• Nationality: British

WALKERLEY, Dennis John

• Correspondence address: 18 Paddock Close, Nobles Green Eastwood, Leigh On Sea, Essex, SS9 5QR
• Role (Resigned): Secretary
• Appointed before: 6 August 1992
• Resigned on: 27 September 1994
• Nationality: British

BARNES, James

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2019
• Resigned on: 7 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENTON, Scott Morris

• Correspondence address: 52d Murdoch Street, Turramurra, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 30 June 1995
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: General Manager

CLIFFORD-KING, Alison Jane

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 June 2021
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, John Alexander, Sir

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 22 April 1994
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Company Executive

COOPER, Robert Hamilton

• Correspondence address: Great Yews, Lubbock Road, Chislehurst, Kent, BR7 5LA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 April 1994
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORNTHWAITE, Christopher John

• Correspondence address: 24 The Drive, Sevenoaks, Kent, TN13 3AE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 6 August 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNCOMBE, Kenneth James

• Correspondence address: 3 Glendale Park, Hitches Lane, Fleet, Hampshire, GU13 8JL
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 January 1996
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Director Corporate Banking

EDELMANN, Jesper Scheel

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 September 1997
• Resigned on: 7 May 2014
• Nationality: Danish
• Country of residence: Uk
• Occupation: Company Executive

FISHER, Charles Murray

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 March 2014
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FISHER, Charles Murray

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 September 2013
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HABGOOD, David John Cecil

• Correspondence address: Richmond Cottage, 21 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ER
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 6 August 1992
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAZLITT, Basil Rodney

• Correspondence address: Cousins Farm, The Haven, Nr.Billingshurst, West Sussex, RH14 9BE
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 6 August 1992
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Shipping Manager

LONG, Barry James

• Correspondence address: The Old Post Office, Duddenhoe End, Saffron Walden, Essex, CB11 4UU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 1999
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Head Of Hr And Pensions

MARTIN, Donald Decourcy

• Correspondence address: El Venado, Valencia 05-69, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 January 2000
• Resigned on: 22 October 2003
• Nationality: British Argentine
• Occupation: General Manager

PIERLEONI, Marco Alessandro

• Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2001
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PURGLY, Joseph

• Correspondence address: Sitio Mundo Novo Br, 153 53.5, Sao Jose Do Rio Preto, Sp Brazil, SP
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 30 June 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Agronomist Director

SCOTT, James Alexander

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 6 August 1992
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TIMPSON, Nicholas George Lawrence

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 July 2001
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DEN HEUVEL, Jan Leendert

• Correspondence address: 16 Saint Johns Lane, London, United Kingdom, EC1M 4AF
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 6 September 1996
• Resigned on: 28 May 2010
• Nationality: Dutch
• Occupation: Company Director

VESTEY, Edmund Hoyle

• Correspondence address: Little Thurlow Hall, Haverhill, Suffolk, CB9 7LQ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 6 August 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Merchant

VESTEY, Samuel George Armstrong, Lord

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 6 August 1992
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Merchant

VESTEY, Timothy Ronald Geoffry

• Correspondence address: Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 6 August 1992
• Resigned on: 8 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Manager